RECYCLEWISE LIMITED
SURBITON III SOLUTIONS LIMITED 4OURFONEUK LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 7LD

Company number 06751030
Status Active
Incorporation Date 17 November 2008
Company Type Private Limited Company
Address SOLUTIONS HOUSE UNIT 1 HQ3, 223 HOOK RISE SOUTH, SURBITON, SURREY, KT6 7LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 17 November 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of RECYCLEWISE LIMITED are www.recyclewise.co.uk, and www.recyclewise.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Recyclewise Limited is a Private Limited Company. The company registration number is 06751030. Recyclewise Limited has been working since 17 November 2008. The present status of the company is Active. The registered address of Recyclewise Limited is Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey Kt6 7ld. . PATEMAN, Paul Graham is a Director of the company. GENUINE SOLUTIONS INTERNATIONAL LIMITED is a Director of the company. Secretary DEVLIN, Margaret Jane has been resigned. Secretary RIEUPEYROUX, Helen Louise has been resigned. Secretary WARLEY & WARLEY COMPANY SECRETARIAL LTD has been resigned. Director KEAN, Sean Edwin has been resigned. Director MCBRIDE, Alexander James has been resigned. Director MCBRIDE, Paul James has been resigned. Director RIEUPEYROUX, Helen Louise has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PATEMAN, Paul Graham
Appointed Date: 01 October 2015
68 years old
Director
GENUINE SOLUTIONS INTERNATIONAL LIMITED
Appointed Date: 30 June 2013

Resigned Directors

Secretary
DEVLIN, Margaret Jane
Resigned: 30 March 2010
Appointed Date: 17 November 2008
Secretary
RIEUPEYROUX, Helen Louise
Resigned: 01 October 2015
Appointed Date: 05 July 2012
Secretary
WARLEY & WARLEY COMPANY SECRETARIAL LTD
Resigned: 05 July 2012
Appointed Date: 30 March 2010
Director
KEAN, Sean Edwin
Resigned: 30 March 2010
Appointed Date: 17 November 2008
39 years old
Director
MCBRIDE, Alexander James
Resigned: 01 July 2011
Appointed Date: 17 November 2008
44 years old
Director
MCBRIDE, Paul James
Resigned: 30 June 2013
Appointed Date: 01 July 2011
66 years old
Director
RIEUPEYROUX, Helen Louise
Resigned: 01 October 2015
Appointed Date: 30 June 2013
51 years old

Persons With Significant Control

Genuine Solutions International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RECYCLEWISE LIMITED Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
09 Feb 2016
Accounts for a small company made up to 30 April 2015
15 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
26 Oct 2015
Appointment of Mr Paul Graham Pateman as a director on 1 October 2015
...
... and 29 more events
30 Mar 2010
Termination of appointment of Sean Kean as a director
22 Mar 2010
Company name changed 4OURFONEUK LIMITED\certificate issued on 22/03/10
  • RES15 ‐ Change company name resolution on 2010-03-11
22 Mar 2010
Change of name notice
22 Feb 2010
Registered office address changed from 49 Cedarcroft Road Chessington Surrey KT9 1RS on 22 February 2010
17 Nov 2008
Incorporation

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